ALIRE AESTHETICS SL

Hoja M475535· NIF B85615557

Struck off · 17/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2009

Legal information

Legal information for ALIRE AESTHETICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2009
LocalityMadrid
Register referenceTomo 26388 · Folio 83 · Hoja M475535
StatusBaja

Activity

ALIRE AESTHETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 17 October 2013, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS DE DEPILACION, FOTODEPILACION Y TRATAMIENTOS DE BELLEZA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VALME CAPITAL SL100 %

    Legal entity · since 11/04/2012 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ALIRE AESTHETICS SLVALME CAPITAL SLVALME CAPITAL SLDAV ESTETICA SLDAV ESTETICA SL

Beneficial owner (UBO)

VALME CAPITAL SL100 %Vigente

Legal entity · since 11/04/2012

Beneficial owner network map

3 nodes Person Company
ALIRE AESTHETICS SLVALME CAPITAL SLVALME CAPITAL SLDAV ESTETICA SLDAV ESTETICA SL

Registered actos

  1. DisoluciónPublished 17/10/2013· Registered 09/10/2013· I/A 5
  2. ExtinciónPublished 17/10/2013· Registered 09/10/2013· I/A 5
  3. Declaración de unipersonalidadPublished 11/04/2012· Registered 28/03/2012· I/A 4
  4. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 3
  5. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 3
  6. Cambio de domicilio socialPublished 13/07/2011· Registered 01/07/2011· I/A 3
  7. Ceses/DimisionesPublished 16/03/2010· Registered 03/03/2010· I/A 2
  8. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 2
  9. Modificaciones estatutariasPublished 16/03/2010· Registered 03/03/2010· I/A 2
  10. ConstituciónPublished 12/02/2009· Registered 30/01/2009· I/A 1
  11. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 1

Changes

  1. 17/10/2013Disolución
  2. 17/10/2013Extinción
  3. 11/04/2012Declaración de unipersonalidad

    VALME CAPITAL SL

  4. 13/07/2011Cambio de domicilio social

    C/ MONTE AYA 24 (MADRID)

  5. 16/03/2010Modificaciones estatutarias

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/10/2013#2496572
    DisoluciónExtinción
    ALIRE AESTHETICS SL. Disolución. Fusion. Extinción. Datos registrales. T 26388 , F 83, S 8, H M 475535, I/A 5 ( 9.10.13).
  2. 11/04/2012#1679745
    Declaración de unipersonalidad
    ALIRE AESTHETICS SL. Declaración de unipersonalidad. Socio único: VALME CAPITAL SL. Datos registrales. T 26388 , F 83, S 8, H M 475535, I/A 4 (28.03.12).
  3. 13/07/2011#1298684
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALIRE AESTHETICS SL. Ceses/Dimisiones. Adm. Unico: NAJERA RODRIGUEZ ALICIA. Nombramientos. Adm. Unico: MENARD VALERIE HELENE. Cambio de domicilio social. C/ MONTE AYA 24 (MADRID). Datos registrales. T 26388 , F 83, S 8, H M 475535, I/A 3 ( 1.07.11).
  4. 16/03/2010#636196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALIRE AESTHETICS SL. Ceses/Dimisiones. Adm. Solid.: NAJERA RODRIGUEZ ALICIA;NAJERA RODRIGUEZ REBECA. Nombramientos. Adm. Unico: NAJERA RODRIGUEZ ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 12/02/2009#66974
    ConstituciónNombramientos
    ALIRE AESTHETICS SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: SERVICIOS DE DEPILACION, FOTODEPILACION Y TRATAMIENTOS DE BELLEZA. Domicilio: C/ MARIA AUXILIADORA 28 (LEGANES). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.:…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTE AYA 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province